Company information:
Bagshot Vets4Pets Limited (No: 09746397)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Aug-2015 )
Current Director: LOUISE CHRISTINA MARSH ( DOB: Sep-1986 From: Mar-2018 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Aug-2015 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Aug-2015 To: Sep-2015 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: May-2017 To: Mar-2018 )
Resigned Director: TINA LLEWELLYN ( DOB: Oct-1982 From: Mar-2018 To: Sep-2021 )
Resigned Director: FREDERICK WYCLIFFE MCKENZIE ( DOB: Apr-1953 From: Sep-2015 To: May-2017 )
Resigned Director: KAROLINE JOLANTA MOCHOL ( From: Sep-2015 To: May-2017 )
Resigned Director: VETS4PETS (SERVICES) LIMITED ( From: Mar-2018 To: Sep-2021 )
Persons of Significant Control:
Companion Care (Services) Limited, Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Louise Christina Marsh, Bagshot Vets4pets Inside Pets At Home, Bagshot Retail Park, Bagshot, Surrey, GU19 5DG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-09)
Company Accounts Summary (£)
| Item | 2017-08-31 | 2018-02-28 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |